Sanjay Bhatia
Tracked across 3 events · 19 articles · First seen Jan 24, 2026 · Last active Aug 11, 2026
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Domestic
The India — Enforcement Directorate (ED) arrested India — Chhattisgarh Congress leader Ramgopal Agrawal on August 11, 2026, under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged liquor scam in…
Impact: Named in sixth complaint; allegedly held benami stake in Om Sai Beverages.
Aug 11, 2026 · 7 articles
Domestic
Impact: Sanjay Bhatia is another accused whose appeal against the trial court's order on framing charges was rejected.
Jan 24, 2026 · 6 articles
Regulatory
Impact: Sanjay Bhatia is a businessman with alleged close links to the syndicate and held a benami stake in SLMG Beverages Private Limited, and has been named as an accused.
Jun 01, 2026 · 6 articles
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